CIBERNET LIMITED

Company number 03074721

Date	Type	Description	View / Download
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
05 May 2020	TM01	Termination of appointment of Robert Francis Reich as a director on 17 April 2020	(1 page)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
09 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
21 Jul 2016	CH01	Director's details changed for Mr. Thomas Peter Langmaid Ford on 10 February 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Laura Elrod Binion on 17 December 2013	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
07 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 04/01/2014 for Laura Elrod Binion	(5 pages)
17 Feb 2016	AP01	Appointment of Mr. Robert Francis Reich as a director on 10 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr. Thomas Peter Langmaid Ford as a director on 10 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of David Walter Hitchcock as a director on 1 January 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 72,900	(6 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 72,900.00	(5 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 72,899.00	(5 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 23/12/2014	(2 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
14 Oct 2014	TM01	Termination of appointment of Nelson Andrew Murphy as a director on 29 August 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Jens Morten Brogger as a director on 28 August 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 72,898	(6 pages)